| 1 | Power of Attorney | 27 Feb 2017 |
| 2 | TM-1 | 27 Feb 2017 |
| 3 | Additional Representation Sheet | 27 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 05 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 28 May 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 28 May 2019 |
| 7 | Authorization Letter | 19 Aug 2019 |
| 8 | Authorization Letter | 24 Jan 2020 |
| 9 | Journal Copy | 14 Sep 2020 |
| 10 | Certificate | 14 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7690966 | 3794315 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8150570 | 4064536 | 22 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8567372 | 4261420 | 10 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 8987166 | 4499855 | 25 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9349864 | 4668706 | 04 Dec 2019 |
| 6 | Tribunal Accepted Notice for : 3492809 | 9729944 | 4783842 | 07 Feb 2020 |